a)
Resolution #05-319 – Award Animal Shelter Bid
b) Resolution #05-320 – Authorize Tax Title Lien Redemptions – Outside Buyers.
c) Resolution #05-321 – Authorize Change Order #1 – Spatial Data Logic – Town Management Software to include additional training and data integration – Not to Exceed $7,000.00.
d) Resolution #05-322 – Authorize Purchase of $8500 - Credit Card Service in Municipal Court – July 1, 2005 – June 30. 2006 – Bank of America.
e) Resolution #05-323 – Award Professional Services Agreement – Hodulik & Morrison - Audit Services FY2006 – Not to Exceed $57,000 (General Fund) and $22,500 (Water Utility).
f) Resolution #05-324 – Authorize Release Street Opening Surety and Deposit – Kajima Construction – 28 Worlds Fair Drive - $900.00.
g) Resolution #05-325 – Authorize Grant Application – NJ Department of Transportation – Transportation Enhancements Program Grant Application – Hamilton Street Streetscape Improvements.
h) Resolution #05-326 – Authorize Grant Application – Somerset County Municipal Planning Partnership Grant - $25,000 – Transportation Study to increase public transportation and decrease congestion.
i) Resolution #05-327 – Authorize Grant Agreement – NJ Statewide Livable Communities Grant - $20,000 – Municipal Library carpeting.
j) Resolution #05-328 – Authorize Grant Agreement – NJ Statewide Livable Communities Grant - $190,000 – Franklin Park Water System Extension.
k) Resolution #05-329 – Authorize Discharge of CDBG Mortgage – Gibson – 18 Holly Street – Block 289/Lot 12.
l) Resolution #05-330 – Authorize Release of Planning/Building Review Escrow.
m) Resolution #05-331 – Authorize Reduction of Performance Guarantee – Canal Walk Associates – Docket #P99050SP – Block 513/Lots 1, 2, 4, 10, 11, 12.01, 13.01 & 15 – From $1,193,497.68 to $358,049.30.
n) Resolution #05-332 – Award Contract – Spatial Data Logic – Support for the Geologic Government Automation Software – July 1, 2005 – June 30, 2006 - $22,150.
o) Resolution #05-333 – Reject Bids – Bascom Park Pavilion – Exceeded Estimate and Budget.
p) Resolution #05-334 – Award Purchase Over $8500 – Somerset County – Demolition of Kingston Trailer - $10,000.
q) Resolution #05-335 – Authorize Discharge of CDBG Mortgage – McCaskill – 345 Ralph Street – Block 222/Lot 10.
r) Resolution #05-336 – Authorize Issuance of Special Events Permit – Mount Moriah Christian Worship Center – Outreach in Williams Park – July 22-24, 2005; September 9-11, 2005.
s) Resolution #05-337 – Award Professional Service Agreement – Rohini Jobanputra, MD – Child Health/Family Planning/Immunization & Influenza Clinics – July 1, 2005 to June 30, 2006 - $150 per clinic – Not to Exceed $12,300.00.
t) Resolution #05-238 – Award Professional Service Agreement – Daniel Mensah – Financial Services – Not to Exceed $18,773.75.
u) Resolution #05-239 – Award Purchase Over $8500 – Precision Analytical Services, Inc. – Water Sample Testing – Not to Exceed $13,00.00.
19. Adjournment